Change in Audit Committee

TIMBERWELL BERHAD

Date of change 01 Jul 2026
Name MISS SOO KIT TENG
Age 47
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairperson:
- Ms Soo Kit Teng (Independent Non-Executive Director)

Member:
- Mr Paul Leo Lohuji (Independent Non-Executive Director)
- Mr Lim Ah Lay (Senior Independent Non-Executive Director)



Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 01 Jul 2026
Category Change in Audit Committee
Reference Number C02-22062026-00005